Search for: "Corporate Action Network"
Results 241 - 260
of 5,007
Sort by Relevance
|
Sort by Date
7 Nov 2023, 9:05 pm
China’s emerging AI governance framework will reshape how the technology is built and deployed within China and internationally, affecting both Chinese technology exports and global AI research networks.[10] Soon after China’s artificial intelligence rules came into effect last month, a series of new AI chatbots began trickling onto the market, with government approval. [read post]
2 Nov 2023, 5:42 pm
” After the hearing, the Chairs sent a letter to Department of Homeland Security Secretary Alejandro Mayorkas urging him to take “immediate actions” to curb seafood imports caught or processed with forced labor in China. [read post]
2 Nov 2023, 4:00 am
Canadian governments have no coherent action plan on business and human rights. [read post]
31 Oct 2023, 5:35 am
Our actionable step-by-step guide equips you with all the law firm growth and marketing strategies you need to build your firm, brand, and client base. [read post]
27 Oct 2023, 4:00 am
They have leveraged their political clout, their relationships with lawmakers, and their fundraising networks to do so. [read post]
26 Oct 2023, 8:35 am
Pruco Securities LLC Madison Avenue Securities, LLC Jack McBride Newbridge Securities Corporation B. [read post]
25 Oct 2023, 3:45 pm
” Through the SEC Whistleblower Program, qualified whistleblowers, individuals who voluntarily report original information that leads to a successful enforcement action, are entitled to monetary awards of 10-30% of the funds collected by the government in the enforcement action. [read post]
24 Oct 2023, 4:36 pm
Interestingly, the two corporate Claimants also survived the Defendants’ application even though they had not produced any evidence of financial loss (despite promising to provide a schedule of such loss, which did not materialise). [read post]
23 Oct 2023, 3:42 am
The rules also make complementary board recruiting services available to exchange-listed companies, to provide access to a network of diverse candidates for companies to identify and evaluate. [read post]
23 Oct 2023, 12:00 am
DLA Piper published a blog on the EU’s Network and Information Systems Directive which is due to be implemented in one year. [read post]
20 Oct 2023, 2:40 pm
These nine enforcement actions came quickly on the heels of the SEC’s first enforcement action alleging violations of the New Marketing Rules. [read post]
20 Oct 2023, 9:04 am
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
20 Oct 2023, 3:15 am
We’ve previously blogged about the Corporate Transparency Act, which requires non-exempt entities to disclose information about their beneficial owners to FinCEN. [read post]
19 Oct 2023, 7:06 pm
Pix Credit here “The Wheel of Time turns, and Ages come and pass, leaving memories that become legend. [read post]
19 Oct 2023, 8:51 am
Even prior to the adoption of the new cybersecurity disclosure rules, the SEC has taken enforcement actions against companies for deficient cybersecurity procedures and misleading disclosures. [read post]
18 Oct 2023, 6:42 am
” The ABA notes: “The Corporate Transparency Act: Deniers Beware” — “The Corporate Transparency Act (“CTA”), effective January 1, 2024, requires certain businesses to report certain information to the Financial Crimes Enforcement Network for persons with “substantial control” over the business or 25 percent or more of the equity in the business. [read post]
17 Oct 2023, 8:53 am
” These allegations were brought to light by a qui tam whistleblower, who filed two separate actions against Genomic Health Inc. [read post]
13 Oct 2023, 4:00 am
Koch did not make gifts of his company stock directly to the Stand Together nonprofit network. [read post]
10 Oct 2023, 11:51 am
“What hangs in the balance of this case is whether the Sarbanes-Oxley Act can be used to effectively protect corporate whistleblowers, especially those who raise their concerns internally,” Kohn explains. [read post]
8 Oct 2023, 7:00 am
A Donor Network Asks Hard Questions (Steve Dubb, Nonprofit Quarterly) A Sector in Need of Rebirth, Part One: On the Precipice of Change, Part Two: Shedding Old Ways (Gabriela Alcalde, Center for Effective Philanthropy) How did nonprofits change because of COVID-19? [read post]
